30 Day Free Trial of Web-based OFAC Search

If your business needs to check your customers against the OFAC list, the easiest approach is to use our web-based checking.  Other solutions require you to download and install software, and updates are often a mandatory and cumbersome process. Verifilter gives you the following benefits: Easy web-based searching No downloads, no updates.  Just log in and start screening. Compliance with OFAC and 12 other lists We continually monitor OFAC and 12 other important watch lists. Fewer false positives means less wasted time Detailed search results means less wasted time chasing down mistakes. Country-level warnings help you avoid sanctions We warn of possible country-level sanctions, to keep you in compliance. Powerful search engine ignores spelling, saving you time. Algorithm works by matching what names sound like, rather than spelling. Try our service FREE for 30 days (up to 100 searches) Start Your Trial Immediately Sign up now for a free 30 day trial.  There is no obligation. No download is required - just log in and start screening. Name:   Email:    We won't share your email address with others. You can always opt-out of receiving emails from us.

Doing business with this man (or more than 7,500 others) can result in large fines, loss of export privileges or jail time. [OFAC designated terrorist Abdullah Ahmed Abdullah] Lists We Track Treasury Dept. OFAC SDN Treasury Dept. Non-SDN Palestinian Leg. State Dept. Statutorily Debarred Parties State Dept. Sanctions for Lethal Mil Eqp State Dept. Missile Proliferators State Dept. Iran-Syria Nonprolif. Act State Dept. Iran Nonprolif. Act of 2000 State Dept. Designated Terrorist Org State Dept. Chem & Bio Weapons Concerns Commerce Dept. BIS Unverified List Commerce Dept. BIS Part 736 Gen. Order 3 Commerce Dept. BIS Entity List Commerce Dept. BIS Denied Persons List Recent List Changes Nov 20, 2008: 13 added, 0 deleted Nov 13, 2008: 104 added, 23 deleted Nov 12, 2008: 16 added, 8 deleted Nov 6, 2008: 0 added, 1 deleted Oct 30, 2008: 26 added, 0 deleted Our Current Database Contains 9587 names (includes 4383 aliases) 8285 addresses (from 133 countries) 2886 ID numbers

Why Verifilter?

Expertise
The founder of Verifilter, Scott Sommerville, has years of experience designing and building sophisticated computer systems related to export regulations for one of the largest software companies in the world.  His knowledge of important watch lists (including how they are updated and maintained) allows Verifilter to be a premier supplier of watch list compliance tools.

Accuracy
Verifilter has advanced software systems that continually monitor 13 important watch lists, making sure that you have a single place to search that is always up-to-date and accurate.

Simplicity
Using Verifilter is easy.  There are no downloads or cumbersome updates that need to be run.  All you need do is log in and start checking your customers.  It's as easy as typing in a customer name and hitting the Return key.

Helpfulness
Government regulations are complicated.  Understanding which regulations apply to your company is complex and often hard to determine.  Verifilter will check your transactions against 13 government watch lists (as well as checking against a list of restricted countries) and give you specific advice about what to do in each situation.